This company is commonly known as Convivia Capital Plc. The company was founded 4 years ago and was given the registration number 12545497. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CONVIVIA CAPITAL PLC |
|---|---|---|
| Company Number | : | 12545497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, United Kingdom, EC4A 3TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 03 April 2020 | Active |
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Director | 03 April 2020 | Active |
| 4, Wimpole Street, London, United Kingdom, W1G 9SH | Director | 03 April 2020 | Active |
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Director | 03 April 2022 | Active |
| Mr Roy Andrew Ledgister | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-06 | Resolution | Resolution. | Download |
| 2024-02-06 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2022-10-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-05 | Incorporation | Legacy. | Download |
| 2020-06-05 | Reregistration | Application trading certificate. | Download |
| 2020-04-03 | Incorporation | Incorporation company. | Download |
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